Have a look at post #28, which included a letter from LHDN which mentions Maybank.

That makes your post about "not a CIMB account holder" inaccurate.

The statement is made by one of officer in LHDN. Maybe he was lucky and get the money. Actually, it happen on other company (CHGS) as well. The company want to direct credit the annual interest to me, it is not successful, but my friend has received the money. After there are so many unsuccessful result, the company decide send cheque to every investor.

And how do you know it's only one?

You don't - you just have maybe's and guesses, just like your previous post.

I put my MBB account number into LHDN form. They banked into my account directly. Perhaps there are others who get banked in direct also ?

Sharp eye man!

Heh heh, my CHGS also direct bank-in to my MBB account

I got a letter from LHDN regarding rebate for the 'faedah pinjaman perumahan' , so i need to send them the copy of the SNP (those important page only ?) to where ?

should it be ok post it as per the letter head address, need to attn to anyone ?

thx.

IINM, you need to submit all the 12 months bank statement details (Jan-Dec 2010) which specifically states on the interest charged also.
e.g. rm500 interest per month x 12 = rm6k
If you put relief of 10k ... kantoi

Then, you explain why LHDN send cheque to me, when i am the maybank account holder. Please dont simply give comment with no strong support. And dont simply say just like your "previous" post, say which post is it.

This is a thread for giving income tax issue's comment, not kopitam. Please.

LHDN did bank in direct to my wife maybank account. Based on the current discussion, i would think that LHDN are providing 2 sort of paying method, either by bank in or by cheque. But it basically based on the amount u r getting or the convenience of it or based on LHDN own workload/difficulties, we never know exactly rite? At the end of the day, I'm glad they paid it to my wife though

Yes, LHDN is providing two methods of payment for refund.

I just called up to check on my refund status and they told me the cheque is ready to be posted out today. Then the girl also ask me if I would prefer that they bank in straight to my account. I'm pretty sure I did not fill in MBB account. I think it doesn't matter which account it is. Anyway, what matters is that in the end, you get your cheque/money back.

Yep that's the best thing...lega rasanya

If you do e-filing system, you just only wait for 3 weeks to 1 month, then u can get your rebate.

For my case normaly is that.

i register my Enterprise company and Current account at CIMG since 2004 but l business not so good back then so i never go pay income tax. Now business is doing good and i issuing cheque so much this year so is there any chance they will detect me?? kinda worry because i do below 30k business per month ...

i also the same, they ask for the S&P, not the statement. i am getting confused, so i did nothing. lantak la, duit orang mahu, rebate balik macam-macam hal!

i was audited for the housing loan interest, they asked for s&p and bank statement; then forwarded them those documents; two weeks later, they responded tat my calculation was correct; a week later, i got back my rebate!

just send them the documents tat they request...

i got my refund finally now waiting for my hubby one to approve.. hopefully can get the refund for him soon as well

Well, if the submission is correct, there is nothing to hide, and you'll get your dues back.
If faking it, then continue with the tidak apa attitude, and then continue blaming everyone else.

i got an important question. the HK-1 form for borang B, all the information in there is almost the same as the data you fill in for bahagian Maklumat Kewangan Orang Perseorangan right?

They would not need to look far. It is really only a matter of time before all of the departments/banks get their systems integrated with the LHDN, and then it will be a lot easier for the Tax Department to catch up with people who are evading tax.

BTW, if your business was not doing so good, does that mean that you were making a loss? If your company was loosing money, then you may not have even needed to pay tax when your business started making money (at least for a while)....this is because if your tax return shows that you are making a loss, then the loss this can be carried forward and used to offset your profits in later years.

Regards
Trevor Keegan
www.taxsaya.com

Hello guys,
Please help me, what payment code of late payment penalty for individual? I am making payment through maybank2u, with the options as belows:

Payment Code Tax Category
084 Bayaran Ansuran Cukai - Individu
086 Bayaran Ansuran Cukai - Syarikat
088 Pendahuluan / Ansuran Cukai Komposit
090 Bayaran Cukai Keuntungan Harta Tanah
095 Bayaran Cukai Pendapatan (tidak termasuk skim ansuran)
150 Bayaran Kenaikan Seksyen 103A / 103
151 Bayaran Seksyen 108
152 Bayaran Kenaikan Seksyen 108
153 Bayaran Kenaikan Komposit
154 Bayaran Kenaikan Seksyen 107C(9) / 107B(3)
155 Bayaran Kenaikan Seksyen 107C(10) / 107B(4)
156 Bayaran Kos Mahkamah
157 Bayaran Faedah Atas Hutang Hukuman
158 Bayaran Ansuran Dibenarkan oleh Audit
159 Bayaran Ansuran Dibenarkan oleh Unit Pemungutan
160 Bayaran Ansuran Dibenarkan oleh Unit Guaman Sivil
173 Bayaran Kos Guaman
178 Bayaran Seksyen 108 (Sek 25)
181 Bayaran Kenaikan Seksyen 25
196 Bayaran Penyelesaian Cukai
197 Bayaran Penyelesaian Cukai - Majikan
250 Bayaran Kenaikan CKHT

Anybody else still haven't got back their refund?I have been waiting for ages for it.